Ircon International Share Price Ircon Intl.

85.75

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85.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Sep-2019 25-Jul-2019 - -
AGM:03.09.2019 This is to inform that 43rd Annual General Meeting of Ircon International Limited is going to be held on Tuesday, 3rd September, 2019 at 10.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010 and other relevant details, fixed in connection with the AGM are attached herewith. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed on Tuesday, August 27, 2019, as an Annual Closure for 10th Annual General Meeting to be held on Tuesday, August 27, 2019. The details of Book Closure in prescribed format are as per intimation attached (As Per BSE Announcement Dated on 29/07/2019) Please find enclosed herewith the Annual Report for the financial year 2018-19 and Notice of 43rd Annual General Meeting (AGM) to be held on Tuesday, 3rd September 2019 at 10.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110010, to transact the business as set out therein. (As Per BSE Announcement Dated on 08/08/2019) Please find attached the summary of proceedings of 43rd Annual General Meeting of IRCON held on Tuesday, 3rd September, 2019 at 10.00 AM at Air Force Auditorium, Subroto Park, New Delhi - 110010. (As Per BSE Announcement Dated on 03/09/2019)